Company Information

CIN
U74900MH2011PTC224582
Status
Date of Incorporation
02 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Natascha Chadha
Natascha Chadha
Additional Director
for about 6 years
Neeraj Vasudeva
Neeraj Vasudeva
Director
for over 1 year

Past Directors

Wilhelmus Marcellus Van Der Vlugt
Wilhelmus Marcellus Van Der Vlugt
Director
almost 13 years ago

Documents

Form STK-2-25112019-signed
-26092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed

Frequently Asked Questions

When was the Caramel pictures mumbai private limited incorporated?

The Caramel pictures mumbai private limited was incorporated with ROC on 02 December 2011 as .

Where has the Caramel pictures mumbai private limited been incorporated?

The company was incorporated in Mumbai with registration number 224582.

What is the E-filing status of the company?

The status of Caramel pictures mumbai private limited is Strike Off.

Number of Key Management personnel of the Caramel pictures mumbai private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Caramel pictures mumbai private limited?

The appointed directors in the company are:

  • Neeraj vasudeva
  • Wilhelmus marcellus van der vlugt
  • Natascha chadha